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WOOD NEWTON LIMITED

Company number 04339462

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	CH01	Director's details changed for Mark Patrick Marron on 1 October 2009	View PDF Director's details changed for Mark Patrick Marron on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Jonathan Green on 1 October 2009	View PDF Director's details changed for Jonathan Green on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Gary Hibbard on 1 October 2009	View PDF Director's details changed for Gary Hibbard on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
07 Jan 2009	363a	Return made up to 13/12/08; full list of members	View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from unit 3 export drive huthwaite sutton-in-ashfield nott NG17 6AF	View PDF Registered office changed on 07/01/2009 from unit 3 export drive huthwaite sutton-in-ashfield nott NG17 6AF - link opens in a new window - 1 page (1 page)
14 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from the coach house eaton hill alfreton road little eaton derby DE21 5AD	View PDF Registered office changed on 16/09/2008 from the coach house eaton hill alfreton road little eaton derby DE21 5AD - link opens in a new window - 1 page (1 page)
20 Aug 2008	288c	Director's change of particulars / mark marron / 12/08/2008	View PDF Director's change of particulars / mark marron / 12/08/2008 - link opens in a new window - 1 page (1 page)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
16 Apr 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	288b	Appointment terminated secretary jayne pritchard	View PDF Appointment terminated secretary jayne pritchard - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated director martin pritchard	View PDF Appointment terminated director martin pritchard - link opens in a new window - 1 page (1 page)
14 Apr 2008	288a	Secretary appointed gary hibbard	View PDF Secretary appointed gary hibbard - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan agreement 04/04/2008	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan agreement 04/04/2008 - link opens in a new window - 5 pages (5 pages)
14 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
29 Jan 2008	363a	Return made up to 13/12/07; full list of members	View PDF Return made up to 13/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
25 Jun 2007	363a	Return made up to 13/12/06; full list of members	View PDF Return made up to 13/12/06; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2007	169	£ ic 100/97 14/12/06 £ sr 3@1=3	View PDF £ ic 100/97 14/12/06 £ sr 3@1=3 - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 14/12/06	View PDF Resolutions RES13 ‐ Agreement 14/12/06 - link opens in a new window - 2 pages (2 pages)
07 Sep 2006	287	Registered office changed on 07/09/06 from: 4 woburn house vernon gate derby derbyshire DE1 1UL	View PDF Registered office changed on 07/09/06 from: 4 woburn house vernon gate derby derbyshire DE1 1UL - link opens in a new window - 1 page (1 page)
07 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)

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